A Scam Email with the Subject
"RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION"
was received in one of Scamdex's honeypot email accounts on
Mon, 30 Sep 2013 22:24:50 -0700 and has been classified as a
Generic Scam.
The sender was
Antonio Vilarinho <avilarinho@ramalho.ind.br>,
although it may have been spoofed.

Scam Tag Cloud

bankcontactnotificationpaymentprocessfundbank ach

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<avilarinho@ramalho.ind.br>

envelope-to:

contact@stoptot.com

delivery-date:

Mon, 30 Sep 2013 22:24:50 -0700

date:

Tue, 01 Oct 2013 02:23:52 -0300 (BRT)

from:

Antonio Vilarinho <avilarinho@ramalho.ind.br>

reply-to:

parker john <transfer.depts.rbi@gmail.com>

subject:

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

message-id:

<fab9f5dd-9d6d-4190-a8b0-bac814f7e332@email>

content-type:

multipart/mixed;boundary="=_652c570c-246d-456b-8eb3-bfecf8219d85"

mime-version:

1.0

to:

undisclosed-recipients:;

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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